G.R.M. CONSULTING LIMITED

Key Data

Status

Active

Company No.

04809334

Incorporation date

24/06/2003

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

30/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

03/04/2024

Director's details changed for Mr Simon Charles Turner on 2024-02-29

View PDF (2 pages)

05/02/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

17/04/2023

Cessation of Grm Stretton Limited as a person with significant control on 2023-04-06

View PDF (1 pages)

17/04/2023

Notification of Solid Solutions Management Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

11/04/2023

Termination of appointment of Sarah Louise Gambling as a secretary on 2023-04-06

View PDF (1 pages)

11/04/2023

Termination of appointment of Martin Gambling as a director on 2023-04-06

View PDF (1 pages)

11/04/2023

Registered office address changed from Dunsmore House 2 School Lane Stretton on Dunsmore Rugby Warwickshire CV23 9NB to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 2023-04-11

View PDF (1 pages)

11/04/2023

Appointment of Mr Paul Richard Athol Byerley as a director on 2023-04-06

View PDF (2 pages)

11/04/2023

Appointment of Mr Alan John Sampson as a director on 2023-04-06

View PDF (2 pages)

11/04/2023

Appointment of Mr Simon Charles Turner as a director on 2023-04-06

View PDF (2 pages)

11/04/2023

Appointment of Mr Jeremy Edward Hines as a director on 2023-04-06

View PDF (2 pages)

23/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
918.50K
-
0.00
693.12K
-

2022
14
973.41K
-
0.00
681.52K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	24/06/2003 - 24/06/2003	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	24/06/2003 - 24/06/2003	16486
Mr Paul Richard Athol Byerley	Director	06/04/2023 - Present	20
Gambling, Sarah Louise	Secretary	24/06/2003 - 06/04/2023	-
Turner, Simon Charles	Director	06/04/2023 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About G.R.M. CONSULTING LIMITED

G.R.M. CONSULTING LIMITED is an(a) Active company incorporated on 24/06/2003 with the registered office located at Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.R.M. CONSULTING LIMITED?

G.R.M. CONSULTING LIMITED is currently Active. It was registered on 24/06/2003 .

Where is G.R.M. CONSULTING LIMITED located?

G.R.M. CONSULTING LIMITED is registered at Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY.

What does G.R.M. CONSULTING LIMITED do?

G.R.M. CONSULTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for G.R.M. CONSULTING LIMITED?

The latest filing was on 09/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.